| Date | Description |
|---|
| 2025-02-22 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-11-22 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/06/2024:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address UNIT 16 CITY INDUSTRIAL ESTATE HAVEN BANKS EXETER DEVON ENGLAND EX2 8DD |
| 2023-07-07 |
insert address 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
UNIT 16 CITY INDUSTRIAL ESTATE
HAVEN BANKS
EXETER
DEVON
EX2 8DD
ENGLAND |
| 2023-06-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
insert sic_code 47421 - Retail sale of mobile telephones |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 11 => 5 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-24 |
update statutory_documents 05/01/2022 |
| 2022-05-20 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 90 |
| 2022-05-17 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/05/2022 |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BRADSHAW |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-29 |
update statutory_documents ADOPT ARTICLES 09/04/2020 |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD BRADSHAW |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LOUGHLIN / 27/06/2018 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
delete address QUEENSGATE HOUSE 48, QUEEN STREET EXETER DEVON ENGLAND EX4 3SR |
| 2019-10-07 |
insert address UNIT 16 CITY INDUSTRIAL ESTATE HAVEN BANKS EXETER DEVON ENGLAND EX2 8DD |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
QUEENSGATE HOUSE 48, QUEEN STREET
EXETER
DEVON
EX4 3SR
ENGLAND |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-18 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-20 |
delete address WOODBURY HOUSE GREEN LANE EXTON EXETER DEVON EX3 0PW |
| 2016-12-20 |
insert address QUEENSGATE HOUSE 48, QUEEN STREET EXETER DEVON ENGLAND EX4 3SR |
| 2016-12-20 |
update registered_address |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
QUEENSGATE HOUSE 48 QUEEN STREET
EXETER
DEVON
EX4 3SR
ENGLAND |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
WOODBURY HOUSE GREEN LANE
EXTON
EXETER
DEVON
EX3 0PW |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LOUGHLIN / 11/11/2016 |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LOUGHLIN / 31/10/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address WOODBURY HOUSE GREEN LANE EXTON EXETER DEVON ENGLAND EX3 0PW |
| 2015-12-07 |
insert address WOODBURY HOUSE GREEN LANE EXTON EXETER DEVON EX3 0PW |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-09 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-07 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address FLAT 5 6 IRON BRIDGE EXETER DEVON EX4 3RB |
| 2015-03-07 |
insert address WOODBURY HOUSE GREEN LANE EXTON EXETER DEVON ENGLAND EX3 0PW |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
FLAT 5 6 IRON BRIDGE
EXETER
DEVON
EX4 3RB |
| 2015-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-22 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX LOUGHLIN / 22/10/2014 |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX LOUGHLIN |
| 2014-09-07 |
delete address 119 IVY AVENUE BATH ENGLAND BA2 1AW |
| 2014-09-07 |
insert address FLAT 5 6 IRON BRIDGE EXETER DEVON EX4 3RB |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
119 IVY AVENUE
BATH
BA2 1AW
ENGLAND |
| 2013-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |